DOSSIERS / ANTHONY NIANG
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Sole trader dossier

Anthony Niang

FRANCE · SOLE TRADER · INCORPORATED 2025-04-28
KYBE ID: FR-943688911 · 943688911 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Anthony Niang
fr_inpi
943688911
fr_inpi
dissolved
fr_inpi
2025-04-28
fr_inpi
2025-06-30
fr_inpi
40 Rue Saint André, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FHDdissolvedAB SECURITEactiveADELINE DEBORAH DE ISEPPIdissolvedAFRactiveAGENCE CENTRALE DU DAUPHINdissolvedAGRANDISSEMENT COMMERC COORDIN RENOVdissolvedAJALdissolvedAlban MARTINactiveALTURA ASISTENCIA PROPRETEactiveAMBRE EBENE COSMETIQUESactiveANIMATIONS ET LOISIRSdissolvedANITA DEALdissolvedANJOU MAINE GENEALOGIEactiveANTHONY BOUELEAUactiveAPC VALLADE PELLEMOINEdissolvedA PROPOSdissolvedARTISAN COMPAGNON DE FRANCEdissolvedAX-RED 72dissolvedBATI HOMEdissolvedBENJAMIN PAPINdissolved

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off